Key facts
activeZenit-SIS GmbH
de
R1101_HRB75530
de
active
de
Brüsseler Platz 1, 45131 Essen.
de
Company dossier
Zenit-SIS GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
60 total:agile accelerator GmbHAmrum-Offshore West GmbHBioenergie Merzig GmbHEBG 1. Beteiligungsgesellschaft mbHE.ON 4. Verwaltungs GmbHE.ON 6. Verwaltungs GmbHE.ON 7. Verwaltungs GmbHE.ON Beteiligungen GmbHE.ON Bioerdgas GmbHE.ON Climate & Renewables GmbHE.ON Climate & Renewables GmbHE.ON Climate & Renewables Services GmbHE.ON Connecting Energies GmbHE.ON Connecting Energies GmbHE.ON Direkt GmbHE.ON Drive Infrastructure GmbHE.ON Energie AGE.ON Energy Sales GmbHE.ON Finanzanlagen GmbHE.ON Finanzholding Beteiligungs-GmbH
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Clas Peter Ziganner | officer | — | Germany registry |
| Magdalene Majewski | officer | — | Germany registry |
| Patrick Nanninga | officer | — | Germany registry |
| Philipp Doctor Ulbrich | officer | — | Germany registry |
| Thorsten Marquardt | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100